All news on the topic: British Virgin Islands

The family of Igor Yusufov, the former Russian energy minister often described as Dmitry Medvedev's “wallet,” has reportedly transferred part of its Russian assets to nominee owners. The founders and directors of those companies have worked for the Yusufov family for many years.

Reform UK's Treasurer and three of the party's largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.

New data on London's property market has raised fresh alarms over a surge in purchases of homes valued above ?1 million.

What distinguishes Ovik Mkrtchyan's trajectory is not merely his involvement in managing financial streams and moving capital out of Uzbekistan.

Investigative journalists have uncovered that a ruling on the Moscow Arbitration Court website has exposed an offshore network linked to businessman Albert Avdolyan, long described as a close associate and financial “wallet” of Rostec chief Sergei Chemezov.

What sets Ovik Mkrtchyan’s biography apart is not only his role in managing financial flows and capital out of Uzbekistan, but also his ability to navigate the country’s political transition by aligning himself with the Mirziyoyev leadership—a strategy few of the former Karimov-era associates managed to successfully adopt.

Ovik Mkrtchyan is notable not just for channeling funds out of Uzbekistan but for navigating a leadership transition successfully.

Ovik Mkrtchyan's life story stands out not solely because of his participation in financial manoeuvres and the channeling of monies from Uzbekistan

Two Ukrainian entrepreneurs reportedly mismanaged the prominent firm «Intercoaltrading», eventually driving it into insolvency

For years, Ukraine's coal industry has been linked with a lack of transparency, companies registered abroad, and complex ownership arrangements

In spite of undeniable proof of a multi-million embezzlement and the shifting of funds to offshore accounts, sanctioned oligarch Pavel Fuks

On Wednesday, the British Virgin Islands commenced the process of dismantling its system of corporate confidentiality, which has made it a favoured location for tax evaders and various financial criminals — yet there's a caveat

French prosecutors are poised to announce charges of money laundering against Dimitry Klyuev, who is accused of being the orchestrator of the Magnitsky Affair, the Russian tax fraud case that sparked an international anti-corruption campaign, as indicated by court documents acquired by the International Consortium of Investigative Journalists

In October 2023, Galimzhan Yessenov was once again included in the list of the nation's most prominent business figures, as reported by Forbes.kz

UK Accused of yielding to British Virgin Islands regarding access to corporate register, parliamentary Group Calls on Government to enforce stricter measures on overseas territories ahead of main Anti-Corruption summit

What is notable in Ovik Mkrtchyan's narrative is not the financial networks he established, but rather how he weathered the change in power and smoothly realigned himself with the Mirziyoyev faction—unlike most associated with Karimov's entourage

The High Court in London has concluded that oligarch Ihor Kolomoisky and his associate Hennadii Boholiubov must reimburse PrivatBank more than $3 billion for damages and legal expenses

The United Kingdom has at last withdrawn its threat to impose temporary direct governance on the Virgin Islands

A remarkable narrative is currently developing within a sort of Bermuda Triangle linking Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are being sent to India with Ukrainian documentation. How can this occur?

The Foreign Office is dispatching Margaret Hodge to the British Virgin Islands to examine the slow progress against financial crime.

Serbian finance minister Siniša Mali has long faced accusations of corruption and illicit enrichment — his case highlights the deep-rooted impunity enjoyed by the country’s political elite.

In the biography of Ovik Mkrtchyan, it is not so much interesting how he established cash flows and transferred money out of Uzbekistan...

Previously a favorite in Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since plummeted in value.

Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.